April 8, 2013 - Berlin urges media to hand over 'Offshore Leaks'
The magazine said the information contained on a 2.5-inch hard drive covered some 260 milllion deposits and withdrawals on tax havens, as well as information on
April 8, 2013 - French Socialist charged in UBS account scandal
"I apologize for the damage I have caused to my parliamentary colleagues and my constituents, I wish to convey my sincere and deepest regrets to the French peop
April 8, 2013 - “Offshore leaks”, Swiss version, points finger at 200-300 Swiss lawyers
The Offshore Leaks project involves 86 journalists from 46 countries who have been combing through the massive number of documents.
April 8, 2013 - Secret Files Expose Offshore's Global Impact
Dozens of journalists sifted through millions of leaked records and thousands of names to produce ICIJ’s investigation into offshore secrecy
April 5, 2013 - Tax haven data leak names names, raises questions about future of offshore bank accounts
The leak allegedly involved records from 10 tax havens, where the world’s wealthy have long stashed funds.
April 4, 2013 - Hollande Scrambles to Restore Confidence
Mr. Hollande.... took to the airwaves for the second time in six days, this time with unusual force, even shaking his fist as he proclaimed determination to bar
April 4, 2013 - French government clamours to distance itself from disgraced minister
The French government on Wednesday fought to limit the damage from a former minister's admission that he had lied over the existence of a foreign bank account,
April 4, 2013 - Leaks reveal secrets of the rich who hide cash offshore
Offshore financial industry leak exposes identities of 1,000s of holders of anonymous wealth from around the world
April 3, 2013 - Ex-minister lets Swiss pass bank data to France
he statement said Geneva prosecutor Yves Bertossa had acted on a French request to obtain documents from UBS and Reyl & Cie, the two banks involved.
April 3, 2013 - France's former tax tsar admits having undeclared Swiss bank account
François Hollande's former tax tsar begged for "forgiveness" after admitting to having an undeclared Swiss bank account for the past 20 years, as he was placed
April 2, 2013 - Baer says Merrill Lynch unit integration on track
Baer closed its purchase of Merrill Lynch's wealth management business outside of the United States and Japan in February, with the aim of expanding in fast-gro
April 1, 2013 - Dear Followers
April 1, 2013 - U.S. asks Liechtenstein for data in Swiss banking probe
U.S. prosecutors are asking Liechtenstein to hand over data on foundations and other financial vehicles as part of their investigation into tax evasion by wealt
April 1, 2013 - HSBC client used offshore account to evade taxes
A New Jersey client of HSBC Holdings plc pleaded guilty to evading taxes on US$1.2 million (RM3.72 million) in income and using an account in India to hide some
April 1, 2013 - U.S. asks Liechtenstein for data in Swiss banking probe
The U.S. move represents a new line of attack in a long-running investigation into more than a dozen Swiss banks, including Credit Suisse and Julius Baer, alleg